Forex
Advertisement

Market News

Forex Scam: France’s financial regulator AMF warns about 166 unregulated brokers

Sep 24 2014 15:23:19 GMT
By
Stanimir Zhelev , ForexBrokerz.com Find me on Google+

French financial regulator AMF has warned the investors against 166 unregulated forex and binary option brokers, operating in the country without proper authorization. While some of the brokers in the list are offshore based and conduct business without holding any license, other brokers like  Youtrade PTY are regulated by respected regulatory bodies like ASIC in Australia. 

 
Below is the complete list of brokers, AMF has warned against:
 
 
Forex brokers:
 
- Www.4xp.com/fr / Forex Place Limited 
- www.astonforex.com / Marketrade Ltd 
- www.bancmarkets.com / Accounting Marketing Ltd 
- www.bforex.com / bforex Limited 
- www.brokerandco.com / Sisma Capital Limited 
- www.cfxmarkets.com / WMC International Ltd 
- www.colbertcap.com / Colbert Capital 
- www.elyseescapital.com / Capital Elysees 
- www.eurobondfx.com / Eurobond Ltd 
- www.euromaxfinance.com / Euromax Finance Limited 
- www. finanzasforex.com / Evolution Market Group Inc. 
- www.finchmarkets.com / Finch Markets 
- www.forextrada.com / ForexTrada 
- www.forextradition.com / Forex Tradition 
- www.fxbtrade.com / AXA Assets LTD 
- www.fxcast.com / Surplus Finance SA 
- www.fxntrade.com / Genus Group Ltd 
- www.gcitrading.com / GCI Financial Limited 
- www.haussman-invest.com / Haussman Invest 
- www.ibcfx.com / IBC Capital Ltd 
- www.ihforex. com / International Investment House 
- www.ikkotrader.com / IP International Service 
- www.instaforex.com / InstaForex Companies Group 
- www.integralbroker.com / IB International Ltd 
- www.investcapitalmarkets.com / ICM Worldwine Ltd 
- www.itcfx. com / Formula Investment Corporation 
- www.itnfx.com / International Traders FX Network 
- www.jbc-pro.com / JBC Pro Limited 
- www.justrader.com / MT Capital Partners 
- www.kd-markets.com / Globstate Assets Holdings Ltd 
- www.metatrada.com / Meta Trada 
- www.motionforex.com / Motion Forex Ltd 
- www.nakitrade.com / Nakitrade 
- www.netotrade.com / Neto Trade Global Investment 
- www.obroker.com / Landkey Enterprises Inc 
- www.privilegetrading.com 
- www.sunbirdfx.com / Sunbird Trading Limited 
- www.tmarkets.com / T Markets 
- www.tradaxa.com / Sisma Capital Limited 
- www.tradect.com / Investment House Limited 
- www.traderplace.com / Trader Place 
- www.tradmaker.com / Trading Technologies Limited 
- www.trader369.com / IP International Service - AJ 
- www.triomphecapital.com / Triumph Capital 
- www.youtradefx.com / Youtrade PTY Capital Market
 
 
 
Binary options brokers:
 
www.01broker.com
www.24hcapital.com
www.4xp.com
www.24xp.com/FR
www.50option.com
www.77options.com
www.abcbinaire.com
www.agfmarkets.com
www.ajbrowdercapital.com
www.astonmarkets.com
www.bancdemonaco.com
www.bankandbinary.com
www.bankandtrader.com
www.bankofmarket.com
www.bankxp.com
www.banqofbroker.com
www.banqueinvest.com
www.banqueoption.com
www.betonspot.com
www.bfmmarkets.com
www.bfmvip.com
www.bforbroker.com
www.bfxoption.com
www.bigoption.com
www.binairedirect.com
www.binareo.com
www.binarinvest.com
www.binarylowcost.com
www.binarymarkets.com
www.binarynvest.com
www.binarywallstreet.com
www.binoa.com
www.bnry.com
www.bo-bank.com
www.bocapital.com
www.bossoptions.com
www.boursofx.com
www.boursoland.com
www.boursomarket.com
www.brokerinternationalbank.com
www.brokerofgeneve.net
www.cedarfinance.com
www.cititrader.com
www.cobtrading.com
www.daily-option.com
www.digitoption.com
www.easyxp.com
www.ebinaires.com
www.empireoption.com
www.excellencebroker.com
www.excitingmarkets.com
www.fboption.com
www.financialbinary.com
www.financial-broker.com
www.fmtrader.com
www.frxbanque.com
www.futurmarket.com
www.fxbfinances.com
www.gftrades.com
www.gfmtrader.com
www.globaltrader365.net
www.golden-bank.com
www.good-option.com
www.goptions.com
www.gtimarkets.com
www.gtoptions.com
www.idmarkets.com
www.ikkotrader.com*
www.ingbroker.com
www.intercontinentalmarkets.com
www.invest-binary.com
www.ioptioneu.com
www.ksftrader.com
www.leaderoption.com
www.legendoptions.net
www.livetrader.eu
www.lo-bank.com
www.markets-capital.com
www.markets-investment.com
www.miller-options.com
www.monatrade.com
www.nowoption.com
www.obmarkets.com
www.obinarycorporation.com
www.okboptions.com
www.opteck.com
www.optimarkets.com
www.optionet.com
www.option-bank.com
www.optionbanking.com
www.optionrama.com
www.optionsmarter.com
www.option-world.com
www.optionsxo.com
www.phenixoption.com
www.planetoption.com
www.prestigebanq.com
www.priva-trade.com
www.pro-binary.com
www.royaldebank.com
www.scottoption.com
www.startoptions.com
www.stockpair.net
www.timebinary.com
www.tmarkets.com
www.tradecall-invest.com
www.tradequicker.com
www.tradereasy.com
www.trader-invest.com
www.tradersking.com
www.tradersleader.com
www.traderush.com
www.traderxp.com
www.triumphoption.com
www.ubinary.com
www.vipbinary.com
www.winn-trade.com
www.worldtradeoption.com
www.xpertmarket.com
www.xpmarkets.com 
www.zeoption.com
www.zoomoption.com
 
 
 
The complete list of entities authorized to offer investment services in France can be found on www.regafi.fr
 
TAGS: Forex scam  amf  france  unregulated brokers 

More Forex Market News

easyMarkets now allows forex traders to cancel losing trades

Jun 30 2016 13:40:06

Staying true to their founding principal of making trading easy and accessible to all, easyMarkets keep investing in technology and innovating their platforms. On Monday broker announced the launch of a new state-of-the-art feature: dealCancellation. Read more

The Biggest Mistakes in Online Trading

Jun 21 2016 12:52:10

  Guest post by Daniel Quinn, InvestmentTraining.org   Learning from the personal experience or, in other words, through trial and error is the usual way of learning. Some would say that this is the best way of learning. Read more

What is the best investment you can make?

May 25 2016 12:53:30

What is the best investment you can make? This is the ultimate question, that will never leave investors heads. It is like the “Holy Graal” in investing.    But what if we tell you that we know the answer. Even you know it. Read more

Why it's better to invest in Silver than in Gold?

Apr 04 2016 12:01:29

Gold or silver - a common question among investors in precious metals. Gold was investors first choice in the last two decades for two main reasons – as a tool of protection against financial and political crises, and as a protection against inflation.   But time has changed. Read more

US CFTC approves tighter rules for automated trading

Nov 26 2015 12:03:41

The US Commodity Futures Trading Commission (CFTC) has adopted on Tuesday changes to the local regulation, which aim to enhance the regulatory regime for automated trading, to increase transparency and to reduce potential risks arising from algorithmic trading activity. Read more

Italy’s Consob warns against six unauthorized forex, binary options brokers

Nov 23 2015 16:05:35

Italy’s financial watchdog Consob has added six new entities to its list with forex and binary options brokers unauthorized to operate in the country – BestCopy, LHCbrokers, Oklycapital, Amf Capital, Ampha Management, and St. World Trade. Read more

Russian c-bank to postpone forex trading licensing deadline by a year

Nov 20 2015 14:07:48

The Russian central bank has agreed to postpone by a year the deadline for obtaining a license for forex brokers in the country, after being pushed by the requests of forex dealers, Russian news agency Interfax reported, citing Vladimir Chistyukhin, deputy governor of the Bank of Russia. Read more

France’s AMF warns against 11 unauthorized binary options brokers

Nov 19 2015 14:15:08

The French financial regulatory body, AMF, has added to its warning list a number of websites that offer binary options trading in the country without being authorized to do so, a notice indicated on Thursday. Read more

ASIC says BocaFX is not authorized forex broker in Australia

Nov 18 2015 11:33:36

The Australian Securities and Investments Commission (ASIC) said on Wednesday Boca Global Financial Group (BocaFX), has improperly been stating on its website it is regulated or authorized by ASIC to provide financial services in the country. Read more

New Zealand’s FMA warns against unregulated forex broker FXUM

Nov 18 2015 11:18:59

Union Markets Ltd, also known as FXUM, misleadingly claims on its website that it is registered with the Financial Services Providers Register (FSPR), the Financial Markets Authority (FMA), New Zealand’s financial regulatory body, said on Monday. Read more